Status of Board level appointments as on 10-APR-2013

1. 2. 3. 4. 5. Name of The CPSE: Schedule / Maharatna/Navratna/ Mini-Ratna / Listed/ unlisted: Administrative Ministry/ Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Category Functional Directors Designation Chairman Directors (P&BD) Director (Finance) Director (HR) Director (Mktg.) Director (Refineries) Director (R&D) Director (Pipelines) SS, MoPNG AS & FA, MoPNG 1 2 3 4 5 6 7 8 9 10 1 2 3 4 5 6 7 8 9 10 INDIAN OIL CORPORATION LIMITED SCHEDULED-A/MAHARATNA /LISTED MINISTRY OF PETROLEUM AND NATURAL GAS 20

Name Shri R.S. Butola Shri A.M.K.Sinha Shri P.K. Goyal Shri Sudhir Bhalla Shri M. Nene Shri R.K. Ghosh Dr. R.K. Malhotra Shri V.S. Okhde Shri Sudhir Bhargava Shri Subhash Khuntia Shri Sudhakar Rao Shri V.K. Bhalla Smt. Shyamala Gopinath Shri Shyam Saran Prof. Devang Khakhar -

Date of Joining 28.02.2011 16.03.2011 02.05.2011 26.10.2010 05.10.2011 01.09.2011 04.08.2010 01.02.2012 15.03.2010 03.08.2012 30.05.2011 30.01.2012 29.03.2012 29.03.2012 01.08.2012

Tenure up to 31.05.2014 31.07.2014 31.08.2014 25.10.2015 31.12.2014 30.06.2014 30.06.2014 31.01.2015 29.05.2014 29.01.2015 28.03.2015 28.03.2015 31.07.2015

Govt. Directors

Non-Official Part-Time (NOPT) Directors

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1. 2. 3. 4. 5.

Name of the CPSE: OIL & NATURAL GAS CORPORATION LIMITED Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: SCHEDULE A /MAHARATNA/LISTED Administrative Ministry/Department: MINISTRY OF PETROLEUM & NATURAL GAS
Total number of sanctioned posts of Directors (functional and non-official)including Chairman/CMD/MD: 21

Details of filled up posts of Directors: Category Designation CMD Director (HR) Director (Onshore) Director (Offshore) Director (Exploration) Director (T&FS) Director (Finance) AS, MoF (DEA) JS(E), MoPNG 1 2 3 4 5 6 7 8 9 1 2 3 4 5 6 7 8 9 Name Shri S. Vasudeva Shri K.S. Jamestin Vacant Shri P.K.Borthakur Shri N.K. Verma Shri Shashi Shanker Shri A.K.Banerjee Shri Shaktikanta Das Shri A.Giridhar Date of Joining 03.10.2011 25.05.2011 30.10.2012 01.04.2013 01.12.2012 22.05.2012 28.08.2012 03.08.2012 11.03.2011 20.06.2011 20.06.2011 14.12.2011 14.12.2011 21.03.2013 Tenure up to 28.02.2014 31.07.2014 31.01.2014 31.03.2018 30.11.2017 30.04.2015 10.03.2014 19.06.2014 19.06.2014 13.12.2014 13.12.2014 20.03.2016

Functional Directors

Government Directors

Non-official Part -Time Directors

Dr. D. Chandrashekharam, Prof., IIT-Bombay Prof. Deepak Nayyar, Prof., JNU Sh. Arun Ramanathan, Ex. IAS Prof.S.K.Barua, Director, IIM, Ahmedabad Shri O.P.Bhatt, Ex. Chairman, SBI Shri K.Narasimha Murthy, CA -

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1. 2. 3. 4. 5.

Name of the CPSE: Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Designation CMD Director (HR) Director (Finance) Director (Projects) Director (BD) Director (Marketing) SS, MoPNG JS(IC), MoPNG 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8

GAIL (INDIA) LIMITED SCHEDULE A /MAHARATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 16

Category Functional Directors

Government Directors Non-Official Part Time Directors

Name Shri B.C.Tripathi Shri S.L. Raina Shri P.K. Jain Shri R.D. Goyal Shri S. Venkataraman Shri Prabhat Singh Shri Sudhir Bhargava Shri P.K.Singh Shri Arun Agarwal Smt. Shyamala Gopinath Dr.A.K.Khandelwal -

Date of Joining Tenure up to 01.08.2009 31.07.2014 19.08.2009 31.05.2013 01.03.2011 30.04.2015 01.07.2009 28.02.2014 25.09.2010 30.09.2014 24.02.2010 23.02.2015 15.03.2010 10.04.2013 24.02.2011 29.02.2012 29.02.2012 23.02.2014 28.02.2015 28.02.2015

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1. 2. 3. 4. 5.

Name of the CPSE: Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Category Designation CMD Director (HR) Director (Marketing) Director (Finance) Director (Refineries) JS (M), MoPNG MD, KSIDC. 1 2 3 4 5 6 7 1 2 3 4 5 6 7

BHARAT PETROLEUM CORPORATION LIMITED SCHEDULE A /NAVRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 16

Name Shri R.K. Singh Shri S.P. Gathoo Shri K.K. Gupta Shri S. Vardharajan Shri B.K.Datta Dr. Neeraj Mittal Shri Tom Jose

Date of Joining 09.12.2010 03.11.2011 31.03.2011 01.09.2011 01.08.2011 10.04.2013 14.01.2013 25.07.2012 25.07.2012

Tenure up to 30.09.2013 02.11.2016 29.02.2016 31.08.2016 31.07.2016 24.07.2015 24.07.2015

Functional Directors

Government Directors

Non-official Part-Time Directors

Prof. Jayanth R.Varma, Prof., IIM-Ahmedabad Shri Bimalendu Chakrabarti, Ex.CMD, New India Assurance -

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1 Name of the CPSE: 2 Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: 3. Administrative Ministry/Department: 4. Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 5. Details of filled up posts of Directors: Category Functional Directors Designation CMD Director (Marketing) Director (Refineries) Director (HR) Director (Finance) AS&FA, MoPNG Joint Secretary (R), MoPNG. 1 2 3 4 5 6 7

HINDUSTAN PETROLEUM CORPORATION LIMITED SCHEDULE A /NAVRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 15

Name 1 2 3 4 5 6 7 Shri S. Roy Choudhury Ms. Nishi Vasudeva Shri K. Murali Shri P.K. Joshi Shri B. Mukherjee Shri Subhash Khuntia Shri L.N. Gupta

Date of Joining 01.08.2010 04.07.2011 02.02.2009 01.08.2012 01.02.2008 03.08.2012 25.06.2008 10.01.2011 10.01.2011 09.04.2012 09.04.2012 09.04.2012 26.02.2013

Tenure up to 28.02.2014 31.03.2016 30.06.2013 31.07.2017 31.05.2013 09.01.2014 09.01.2014 08.04.2015 08.04.2015 08.04.2015 25.02.2016

Govt. Directors

Non-official Part - Time Directors

Shri Anil Razdan, Ex.IAS Shri S.K. Roongta, Ex.CMD, SAIL Shri G.K.Pillai, Ex.IAS Shri A.C.Mahajan, Ex.CMD, Canara Bank Prof. G.Raghuram, Prof., IIM-Ahmedabad Dr. Gitesh K. Shah, Ex-Chairman, GACL -

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1. 2. 3. 4.

Name of the CPSE: Schedule /Maharatna /Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 5. Details of filled up posts of Directors: Category Functional Directors Designation CMD Director (Operations) Director (Finance) Director (Expl & Dev.) Director (HR & BD) Director, MoPNG Deputy Secretary, MoPNG 1 2 3 4 5 6 7 1 2 3 4 5 6 7

OIL INDIA LIMITED SCHEDULE A /NAVRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 23

Name Shri S.K.Srivastava Shri S. Rath Shri T.K. Ananth Kumar Shri B.N. Talukdar Shri N.K. Bharali Smt.Rashmi Aggarwal Shri Atul Patne

Date of Joining 01.05.2012 31.03.2011 18.01.2007 01.12.2007 14.09.2010 03.08.2012 03.08.2012 03.09.2012 03.09.2012 03.09.2012 03.09.2012 03.09.2012

Tenure up to 30.06.2015 31.05.2015 30.09.2013 31.12.2014 31.01.2015 02.09.2015 02.09.2015 02.09.2015 02.09.2015 02.09.2015

Government Directors

Non-official Part-Time Directors

Shri Anup Mukherjee, Ex.IAS Shri Suresh Chand Gupta, CA Dr. Bhaskar Ramamurthi, Director, IIT-Madras Shri Shekhar Chaudhuri, Director, IIM-Calcutta Prof. Gautam Barua, Prof., IIT-Guwahati -

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1. 2 3. 4. 5.

Name of the CPSE: Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Category Designation CMD Director (Finance) Director (HR) Director (Technical) Director (Commercial) Director (Projects) DG, DGH Economic Adviser, MoPNG 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8

ENGINEERS INDIA LIMITED SCHEDULE A /MINIRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 25

Name Shri A.K. Purwaha Shri Ram Singh Smt. Veena Swarup Shri A.N. Deshpande Shri Sanjay Gupta Shri D. Moudgil Shri R.N.Choubey Smt. Archana S.Mathur Shri K.D.P. Nigam Shri Adit Jain Dr. R.K. Shevgaonkar Shri Bijoy Chatterjee Dr. J.P. Gupta -

Date of Joining 01.10.2009 28.01.2010 01.10.2012 01.04.2013 01.07.2012 22.03.2011 10.04.2013 03.08.2012 09.07.2010 09.07.2010 04.07.2012 04.07.2012 04.07.2012

Tenure up to 30.09.2014 27.01.2015 30.06.2016 31.01.2018 30.06.2017 31.08.2014 08.07.2013 08.07.2013 03.07.2015 03.07.2015 03.07.2015

Functional Directors

Government Directors Non-official Part-Time Directors

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1. 2. 3. 4.

Name of the CPSE: Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 5. Details of filled up posts of Directors:

MANGALORE REFINERY AND PETROCHEMICALS LTD. SCHEDULE B /MINIRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 16

Category Functional Directors

Designation Managing Director Director (Finance) Director (Refinery) C&MD, ONGC Dir.(Refinery),HPCL Joint Secretary, MoPNG 1 2 3 4 5 6 1 2 3 4 5 6

Name Shri P.P. Upadhya Shri Vishnu Agrawal Vacant Shri S. Vasudeva Shri K. Murali Shri P.Kalyanasundaram Dr. D. Chandrasekharam -

Date of Joining 01.07.2012 01.04.2011 03.10.2011 01.09.2005 10.04.2013 27.12.2011

Tenure up to 31.07.2014 31.01.2016 -

Official / Nominee Directors Government Directors Non-Official Part -Time Directors

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1. 2. 3. 4. 5.

Name of the CPSE: Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors:

CHENNAI PETROLEUM CORPORATION LIMITED SCHEDULE B /MINIRATNA/LISTED MINISTRY OF PETROLEUM & NATURAL GAS 16

Category Functional Directors

Designation Managing Director Director (Finance) Director (Technical) Director (Operations) Chairman, IOCL Director (Refineries), IOCL Director, NICO, Iran Financial Director, NICO, Iran MoP&NG 1 2 3 4 5 6 7 8 9 1 2 3 4 5 6 7

Name Shri A.S. Basu Ms. D. Lilly Shri T.S. Ramachandran Shri S. Venkataramana Shri R.S. Butola Shri R.K. Ghosh Shri M. Hasan Ghodsi Shri Mansoor Rad
Vacant

Date of Joining 06.07.2012 01.06.2011 26.07.2011 03.10.2010 08.03.2011 01.09.2011 25.04.2009 09.05.2006

Tenure up to 31.05.2014 31.07.2013 30.11.2014 02.10.2015 -

Official / Nominee Directors

Govt. Director Non-official Part-Time Directors

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1. 2 3. 4. 5.

Name of The CPSE: Schedule /Maharatna/Navratna/ Mini-ratna / Listed/ unlisted: Administrative Ministry/ Department: Total number of sanctioned posts of Directors (functional and non-official) including: MD: Details of filled up posts of Directors: Category Designation Chairman & Managing Director Director (Service Businesses) Director (Mfg. Businesses) Director (Finance) Director (HR&CA) Director, MoPNG Director, MoPNG 1 2 3 4 5 6 7 1 2 3 4 5 6 7

BALMER LAWRIE & CO., LTD SCHEDULEB /MINI-RATNA/ LISTED MINISTRY OF PETROLEUM AND NATURAL GAS 12

Name Shri Virendra Sinha Shri Niraj Gupta Shri Anand Dayal Shri Prabal Basu Shri P.P.Sahoo Shri V.L.S.S. Subba Rao Shri S. Partha Das -

Date of Joining 01.01.2012 27.07.2012 01.08.2012 01.12.2012 14.12.2011 31.08.2012 03.08.2012

Tenure up to 31.07.2015 31.07.2015 31.12.2014 30.11.2017 31.05.2014 -

Functional Directors

Government Directors Non-Official Part-Time Directors

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1. 2. 3. 4. 5.

Name of The CPSE: Schedule / Maharatna/Navratna/ Mini-ratna / Listed/ unlisted: Administrative Ministry/ Department: Total number of sanctioned posts of Directors (functional and non-official) including: Chairman/CMD/MD: Details of filled up posts of Directors: Category Designation Managing Director Director (Technical) Director (Finance) C&MD, BPCL as Chairman, NRL CMD, OIL MOP&NG Principal Secretary to Govt. of Assam 1 2 3 4 5 6 7 1 2 3 4

NUMALIGARH REFINERY LIMITED SCHEDULE-B / MINIRATNA/ UN-LISTED MINISTRY OF PETROLEUM AND NATURAL GAS 12

Name Shri Dipak Chakravarty Shri S. R. Medhi Shri N.Bhakta Shri R.K. Singh Shri S.K.Srivastava Vacant Shri Jatinderbir Singh -

Date of Joining Tenure up to 01.04.2011 04.11.2011 25.07.2007 09.12.2010 01.05.2012 22.07.2011 31.03.2014 03.11.2016 30.04.2013 -

Functional Directors

Official / Nominee Directors Government Directors Non-Official Part-Time Directors

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1, 2. 3. 4. 5.

Name of the CPSE: Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Category Designation Managing Director Director (Operations) Director (Exploration) Director (Finance) CMD, ONGC Joint Secretary, DEA, MoF Joint Secretary, MoPNG 1 2 3 4 1 2 3 4 5 6 7

ONGC VIDESH LIMITED SCHEDULE A /MINIRATNA/UNLISTED MINISTRY OF PETROLEUM & NATURAL GAS 15

Name Shri D.K. Sarraf Shri S.Bhattacharya Vacant Shri S.P. Garg Shri S. Vasudeva Ms. Sharmila Chavaly Shri P.K.Singh

Date of Joining 16.09.2011 01.07.2012 08.09.2008 03.10.2011 29.10.2011 10.12.2012 16.09.2011 05.06.2012 05.06.2012 05.06.2012

Tenure up to 15.09.2016 31.10.2014 31.08.2016 04.06.2015 04.06.2015 04.06.2015

Functional Directors

Official / Nominee Directors Government Directors

Non-Official Part-Time Directors

Shri Arun Ramanathan, Ex.IAS Shri Shyam Saran, Ex.IFS Shri Sanjay Dhandhe, Director, IIT-Kanpur Shri Shyamal Roy, Prof., IIM-Bangalore

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Name of the CPSE: Schedule/Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: 5. Details of filled up posts of Directors: Category Functional Directors Government Directors Non-official Part-Time Directors Designation Managing Director Dy. Secretary, MoPNG Dy. Secretary, MoPNG -

BIECCO LAWRIE LIMITED SCHEDULE C/UNLISTED MINISGTRY OF PETROLEUM & NATURAL GAS 3

Name Vacant Shri Mohan Lal Smt. Kiran Vasudeva -

Date of Joining 19.09.2012 19.09.2012 -

Tenure up to -

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Name of the CPSE: Schedule/ Maharatna/Navratna/Mini-ratna/Listed/unlisted: Administrative Ministry/Department: Total number of sanctioned posts of Directors (functional and non-official) including Chairman/CMD/MD: Details of filled up posts of Directors: Category Designation

BALMER LAWRIE INVESTMENT LIMITED SCHEDULE C / LISTED MINISTRY OF PETROLEUM & NATURAL GAS 3

Name Shri Prabal Basu Shri P. Kalayanasundaram Shri Sukhvir Singh -

Date of Joining 01.12.2012 13.10.2008 07.06.2010

Official / Nominee Directors Government Directors Non-official Part-Time Directors

Dir. (Finance), Balmer Lawrie & Company Ltd. Joint Secretary, MoP&NG and Chairman Director (ES), MoPNG

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